Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


On Fri, 19/10/2018, 11:13 alice pena <alicepena24@gmail.com> wrote:
Hello My Dear

How are you today? i will like to be kind and faithful to you, i am a woman that have seen life, although it does not matter one' s age, color or achievement, what matters in our life is your kindness to humanity

Dear, i believe that is the most important thing in life, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family maybe relocate and start investing in other things, Anyway i will like to tell you more about me, My name is Miss Alice Pena, am from Belgium, i was born in Belgium, And i left Belgium at Age of 13 Years to England, which to the glory of God Am working as an Senior Audit/banker in Al Rayan Bank Plc United Kingdom, is very painful i lost my only daughter at age of 5 years,

i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kids before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin

I will be glad to hear from you soon
Yours Faithful Alice
From: alrayan bank < alrayan.bank1@aol.com >
Date: Mon, October 29, 2018, 15:09


Image result for al rayan logo
We wish to inform you our transfer department of Al Rayan Bank United Kingdom, carefully received your official message in respect of our late customer funds.
According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us to carried out our official Bank duties which is needful before the transfer will be effect for confirmation
Note that you are expected to abide by the principles for us to finalize this transaction accordingly,You are therefore advised to view the TWO forms attached, fill the columns with the accurate information required for the immediate process of your claim.
You are hereby given 48 hours to return these forms back to this Bank, We stand to give all our customer the best of our service, We once again welcome you to Al Rayan Bank United Kingdom Thanks
Managing Director
Sultan Ahmed Choudhury


alrayan bank
alrayan bank

On Wed, October 31, 2018, 11:05 AM alice pena <alicepena24@gmail.com> wrote:
- - - - - - - - - - - - ------ - - - - - - - - - - - - ------ --------



1: Deceased full name: MR MABROUK OMAR

2: Deceased occupation when he was alive; Business Tycoon & Medical Adviser

3: Where did he reside / address: Tripoli Ave-Deltona, FL 32725, EEUULybia

4: Deceased country of origin: Libya

5: Deceased place / Date of Birth: Libya / Nov 1, 1944.

6: Name(s) of the deceased wife or wives: He has one wife, Mrs Fatima Omar

7: Name(s) of the deceased child or children: NON

8: Your relationship with the deceased: He is my Business partner

9: Deceased Account type with this bank: company acceptance

10: Deceased Account number:-SID5813060001

11: Account Title of the deceased: MR MABROUK OMAR

12: Date account was opened: 16th August,2004

13: Year the fund was deposited: 16th August,2004
From: Federic Adams < adamsfederic@gmail.com >
Date: ср, 21.11.2018 г., 1:40 AM
Subject: Re:

Kindly refill the below form and submit your CV along with application letter for your job offer.
Full Name: . . . . . . . . . . . . . . .

Address: . . . . . . . . . . . . . . . . .

Date of birth: . . . . . . . . . . . . .

Nationality: . . . . . . . . . . . . . . .

Marital status: . . . . . . . . . . . .

Occupation: . . . . . . . . . . . . . .

Tel: . . . . . . . . . . . . . . . . . . . . . .

I.D/Passport number: . . . . . .

Best regards
Adams Federic

Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....


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